Resolutions for Winding-up

The City of Manchester1999-06-251999-07-02-2.59881653.386085WA1 1JYThe Borough of Warrington-2.24146453.476456M1 4QDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55541520
THRIFTVALUE LIMITED (t/a Liverpool Foam Supplies)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 20 Winmarleigh Street, Warrington, Cheshire WA1 1JY, on 25th June 1999, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Robert W. Keating, of Robert W. Keating & Company, 20 Winmarleigh Street, Warrington, Cheshire WA1 1JY, and Stephen James Wainwright, of Poppleton & Appleby, 32 High Street, Manchester M1 4QD, be and they are hereby nominated Liquidators for the purposes of the winding-up.” J. R. Close, Director